
Vice President Compliance Assurance GSCs Regulatory Reporting
- Hyderabad, Telangana
- Permanent
- Full-time
- Play a lead role in executing the Compliance Assurance assessment plan, ensuring the accurate, efficient and timely completion of independent FC and/or RC control assessments.
- Oversee (where applicable) the quality of work delivered by testing teams and ensure compliance with global template, procedure and quality requirements.
- Understand and document the remit, process composition and team handovers of relevant controls.
- Proactively monitor FC and RC risks to identify key emerging trends and themes to inform the Compliance Assurance assessment plan and the continuous development of CA methodology and procedures.
- Evaluate and manage the allocation of resources on an ongoing basis to ensure completion of assigned risk and control assessments.
- Build strong relationships with all internal stakeholders, adopting a joined-up approach to the execution of tasks with minimum conflict, while ensuring the independence of Compliance Assurance.
- Develop and maintain positive and professional relationships with key external stakeholders, where required.
- Ensure that executive and senior management in the business, functions and Compliance are advised of matters arising, and emerging trends, from assurance reviews and analysis.
- Provide stakeholders with insight into Compliance Assurance activities.
- Experience in financial services compliance, testing, audit and/or legal management experience or equivalent.
- Excellent understanding of financial crime and/or regulatory compliance and/or the aptitude to develop this understanding in good time, and must be familiar regarding relevant regional laws, regulations and the overall regulatory environment.
- Experienced people manager, with excellent communication skills, a polished management style, and a proven track record of leading through change.
- Proven ability to question, evaluate, and improve existing business processes and adequacy of information.
- Experience working with local and regional stakeholders and an understanding of global standards of quality.
- Minimum Bachelor's degree in related field such as business, finance, law or equivalent experience; Master's degree preferred.
- Requires understanding of the changing regulatory landscape regarding compliance functions within the banking industry.
- Broad knowledge of banking and a good understanding of all significant regulatory compliance requirements applicable to a CoE.
- Experience developing assurance automation and analytics tools preferred.